BU

BERWICK UPON TWEED V.E. LIMITED

Active

Company number 03325268

Nottingham · Incorporated 27 February 1997

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHWYCOMBE V.E. LIMITED · 27 February 1997 – 29 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbeyfield V.E. Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Change Sail Address Company With Old Address New Address
Address
12 July 2023 View
Move Registers To Registered Office Company With New Address
Address
11 July 2023 View
Move Registers To Sail Company With New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
24 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Corporate Director Company With Change Date
Officers
5 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2015 View
Change Corporate Director Company With Change Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Corporate Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Miscellaneous
Miscellaneous
13 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Move Registers To Sail Company
Address
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Sail Address Company
Address
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Accounts
14 July 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Accounts
14 September 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
25 November 1998 View
Legacy
Accounts
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
26 June 1998 View
Legacy
Annual Return
24 February 1998 View
Incorporation Company
Incorporation
27 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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